---
title: "SILVIO DESIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653d45d3-205a-5f87-8aca-ae0d73732d11
json: https://whiteintel.dev/api/public/dossier/653d45d3-205a-5f87-8aca-ae0d73732d11
identifier: icij:icijol-56049644
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVIO DESIRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049644`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/653d45d3-205a-5f87-8aca-ae0d73732d11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653d45d3-205a-5f87-8aca-ae0d73732d11  

## Ownership & control

### Holdings / subsidiaries

- **CONSOLIDATED DISTRIBUTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/a6dfaa9e-70db-5ae8-b406-d7962ce243f8
- **T.J.S. INVESTMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8fecfa82-1181-58cc-a6c1-98af3477e900
- **CONSOLIDATED BISCUIT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2ff8975c-0efb-5b1b-ae45-3f22ea20f96d
- **SUNSHINE SNACKS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2ea2d1e8-9262-5405-9dac-59b085c8f415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049644

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SILVIO DESIRA** — https://whiteintel.dev/entity/653d45d3-205a-5f87-8aca-ae0d73732d11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO DESIRA**. Human view: https://whiteintel.dev/entity/653d45d3-205a-5f87-8aca-ae0d73732d11 · Structured JSON: https://whiteintel.dev/api/public/dossier/653d45d3-205a-5f87-8aca-ae0d73732d11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._